Agarinia N.V.
Qualified Person
8Andrea Maria EngelhardtNon Executive DirectorActive from Sep 25, 2024Until Oct 16, 2025
Andrea Maria Engelhardt
Non Executive Director
- Birth Month
- February 1968
- Passport Country
- Netherlands
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
Andrea Maria EngelhardtOfficial RepresentativeActive from Sep 25, 2024
Andrea Maria Engelhardt
Official Representative
- Birth Month
- February 1968
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Kleanthis NiarisUltimate Beneficiary OwnerActive from Sep 25, 2024
Kleanthis Niaris
Ultimate Beneficiary Owner
- Birth Month
- February 1974
- Passport Country
- Greece
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialAthens, GreeceUnverified
Kleanthis NiarisChief Executive OfficerActive from Sep 25, 2024
Kleanthis Niaris
Chief Executive Officer
- Birth Month
- February 1974
- Passport Country
- Greece
- Position
- Chief Executive Officer
ResidentialAthens, GreeceUnverified
Nataliya ShklyarCompliance OfficerActive from Nov 8, 2024Until Apr 29, 2026
Nataliya Shklyar
Compliance Officer
- Birth Month
- June 1996
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
ResidentialKyiv, UkraineUnverified
Andrea Maria EngelhardtManaging DirectorActive from Oct 16, 2025
Andrea Maria Engelhardt
Managing Director
- Birth Month
- February 1968
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Kleanthis NiarisChief Financial OfficerActive from Nov 13, 2025
Kleanthis Niaris
Chief Financial Officer
- Birth Month
- February 1974
- Passport Country
- Greece
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialAthens, GreeceUnverified
Mher MkrtchyanCompliance OfficerActive from Apr 24, 2026
Mher Mkrtchyan
Compliance Officer
- Birth Month
- December 1994
- Passport Country
- Armenia
- Position
- Chief Financial Officer
ResidentialYerevan, ArmeniaUnverified
Local Representative
1EMagnus Curacao B.V.Official RepresentativeActive from May 2, 2024
EMagnus Curacao B.V.
Official Representative
- Brand Name
- eMagnus Curacao B.V.
- Business Type
- Local Representative Provider